Avec Systems Limited
- Company number
- 03446355
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Oct 1997
- Nature of business
- Information technology consultancy activities
- Corporate group
- Avec Group Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOWES, Daren Paul | Director | 1 Feb 2016 | |
| GOLOVENKIN, Dmitry | Director | 15 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr James Lewis Leo | Ownership Of Shares 25 To 50 Percent As Firm | 8 Oct 2016 | 12 May 2020 |
| Mr Dmitry Golovenkin | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Oct 2016 | 19 Jul 2022 |
| Avec Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jul 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £55,731 | £55,446 | 6 |
| 30 Apr 2024 | £66,792 | £44,969 | 5 |
| 30 Apr 2023 | £62,558 | £106,523 | 3 |
| 30 Apr 2022 | £68,062 | £106,800 | 3 |
| 30 Apr 2021 | £51,640 | - | 5 |
| 30 Apr 2020 | £51,583 | - | 4 |
| 30 Apr 2019 | £16,611 | - | - |
| 30 Apr 2018 | £118 | - | - |
| 30 Apr 2017 | -£18,169 | £6,296 | 4 |
| 30 Apr 2016 | -£13,436 | £2,802 | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | - | - | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
| 31 Oct 1998 | - | - | - |
Connections
Owned by
Avec Systems Limited → Avec Group Limited